Senior Investigator

4 weeks ago


Bangkok, Bangkok, Thailand World Bank Group Full time
Job Title: Senior Investigator - Fraud and Corruption Specialist

Join the World Bank Group as a Senior Investigator - Fraud and Corruption Specialist and contribute to the fight against fraud and corruption in global development projects.

About the Role

The Senior Investigator will be responsible for investigating allegations of fraud, corruption, collusion, coercion, and obstruction in World Bank Group-funded activities. This will involve developing investigative strategies, leading and contributing to investigations, and preparing high-quality case work products.

Key Responsibilities
  • Develop and implement investigative strategies to detect and prevent fraud and corruption in World Bank Group-funded projects.
  • Lead and contribute to investigations, including collecting evidence, interviewing witnesses, and analyzing data.
  • Prepare and manage high-quality case work products, including fact memos, investigative plans, and interview records.
  • Collaborate with World Bank Group operational colleagues to identify and mitigate integrity risks in projects.
  • Develop and maintain relationships with stakeholders, including clients, partners, and colleagues.
Requirements
  • Graduate degree in law, criminal justice, criminology, business, or public administration.
  • Minimum of eight years of relevant investigative, audit, or related experience.
  • Substantial on-the-ground investigative experience in the region is desirable.
  • Proficiency in MS Office software and case management systems.
  • Fluency in written and oral English is a mandatory requirement.
What We Offer

The World Bank Group offers a comprehensive benefits package, including a retirement plan, medical, life, and disability insurance, and paid leave. We are an equal opportunity and inclusive employer, committed to diversity and inclusion.


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